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Scam email #256540 - FORIGN OPERATION MANAGER MONEY GRAM INT’L. OFFICE BENIN REPUBLIC

Email info

The email was sent on 2019-04-05 19:06:37 and appeared to be from sentpayment@yahoo.com but this address could have been spoofed.
If you replied to this email, your reply would have been sent to moneygramoffice@representative.com which was the scammer's actual email address.
It was probably sent from 106.10.241.210 in California, Location found from phone number in email - Click here to see the location on a map
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The scam



FORIGN OPERATION MANAGER MONEY GRAM INT?L.
OFFICE BENIN REPUBLIC
LOCATION. RUE BPH141 KINGSTON AVENUE COTONOU BENIN.
Tell +1-661-306-5623
REF: MT89TQ

Dear

Based on the instruction passed to this Money Gram department from the office of the Governor of the Central Bank, a total sum of USD$1,500,000.00 United States Dollars only) Each, has been instructed to be paid to all the people that there funds transfer were stopped withheld or confiscated at the Ecowas office from any of the African Countries According to the explanations made, the Central Bank of the Country of Origin of your fund and the Government, have decided to take over the issue of your transfer, to save you from all wire transfer problems you where facing previously.

This is to help us check-mate all the Fraudulent activities going on here in West Africa at large. You shall be paid bit by bit until your total sum is completely received right from the Counter of any Money Gram closest to you. We have been asked to release to you a total of US$7000.00 in every Seven Hours (7hours) until the funds is completely paid, as that is the maximum limit we are legally allowed to pay in a particular transaction.

After the failure in the transfer of your fund through other means which may have been made impossible by the European, American or British high commission and other bodies, I was ordered from the office of the President and the Central Bank Of Benin to make your payment swiftly via this medium, you will be receiving $7000.00 USD every seven hours, till your payment is completed.

Only charge in receiving this payment is the cost of IMF sign and stamp fee as it was required by IMF.

The required fee should be sent through Money Gram. Upon the receipt of the $50 USD, your receivers name will be activated to enable you receive your first installment payment of $7000.00 immediately. Note: You can not be able to start picking up the money until your Name is activated to the system. Immediately we receives the payment, we shall activate your name to enable you start receiving your payment immediately.

The Receivers Information For The $50 is as follows:

Receivers Name: LOT FRED
Country: Republic Of Benin/
City/ Cotonou
Amount:$50

Send the MTCN Number:_______________________ __
Senders Name:_________________________ _______
Senders Address:______________________ ______

Note: For security reasons, you are advised to keep your information confidential till your Payment is processed and your money remitted to you in whatever manner.

Thank you for using Money Gram!
MoneyGram?Money Transfer
Call: +1-661-306-5623
Email/:moneygramoffice@representative.com
THANKS AND GOD BLESSING YOU.
MR.JAMES GODWIN

SpamAssassin Report (spam score: )





The email above is most likely a scam but every now and then legitimate emails do come through, as do spam emails which are not attempting to defraud, so please use your judgement

Please do not click on links in the above email or make use of any contact details in the above email.

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